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_. “ESSENTIAL FACT”
COMPANÍA ELECTRICA DEL LITORAL S.A.
Registration in the Securities Registry No. 058
Santiago, April 28, 2022
GG-005/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N”1449
Santiago
Madam President,
Under the provisions of Articles 9? and 10 second paragraph of Law N*18,045 and in the Standard
of General Character N*30 of that Commission, duly authorized by the Board of Directors, communicated to
you the following as an ESSENTIAL FACT:
At the Ordinary Shareholders’ Meeting of COMPAÑÍA ELECTRICA DEL LITORAL S.A. held on 28
As of April 2022, the payment of a final dividend of $212 per share was approved, charged to the
Profits for the year 2021.
This dividend will be paid on May 27, 2022, at Calle San Sebastián N” 2952, office 202, Las
Counts, if sanitary restrictions allow it.
Is Form N attached? 1 in accordance with Circular No. 660 of 22.10.1986.
Sincerely yours,
aulina Guzmán Trujillo
General
Compañía Eléctrica del Litoral S.A.
in a
COMMISSION FOR
THE FINANCIAL MARKET
CHILE
FORM N? 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: The 0.02 Submitted date: 29-04-2022 _ (dd/mm/yy)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 R.U.T. : 91.344.000-5 1.02 Ship Shipped
1.03 Company Name: COMPAÑIA ELECTRICA DEL LITORAL S.A Form. Original : (dd/mm/yy)
1.04 N” Securities Register : 58 1.05 Series Affects :
1.06 Stock Exchange Code : LITORAL 1.07 Individualization of movement: 112
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Agreed Date : 28-04-2022 (dd/mm/yy)
2.02 Decision 3 1 (1: Ordinary Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting;
3: Board Session).
2.03 Dividend amount : _530.000.000 2.04 Currency type : $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares : 2.500.000 3.02 Deadline : 20-05-2022 _ (dd/mm/yy)
4. NATURE OF THE DIVIDEND
4.01 Dividend Rate E Zz (1.; Provisional; 2; Definitive minimum mandatory; 3; Definitive additional or eventual)
4.02 Year-end As of 31-12-2021 (dd/mm/yy)
4.03 Payment Method: 1 (1: In money; 2: Optional in money or shares of the issue; 3: Optional
in money or shares of other companies, 4: Other modality.)
5. PAYMENT OF THE DIVIDEND IN CASH
5.01 Payment in money : 212 5.02 Currency type : $
5.03 Payment date z 2022-05-27 (dd/mm/yy)
Continue on the next sheet
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date option; 11 (dd/mm/yy)
6.02 Option End Date – : 1 (dd/mm/yy)
6.03 Delivery date E Lot titles (dd/mm/yy)
6.04 Series to opt for
(only if the option is on shares of the issue itself)
6.05 Accs. Post-movement
6.06 R.U.T. soc. issuer j (only if the option is on shares of which the company is
holder)
6.07 Stock Exchange Code
6.08 Factor shares Ñ shares receivable x 1 share w/right
6.09 Share price : lacc. 6.10 Type of currency:
7 OBSERVATIONS
TYPE OF COMPANY : Open Public Limited Company
PUBLICATION NOTICE: May 13, 2022, www.lanacion.cl
TAX TREATMENT: Constitutes income for purposes of Complementary Global Tax with a
credit for First Category Tax.
PLACE OF PAYMENT : San Sebastián N* 2952 oficina 202, Las Condes.
from 9:00 a.m. to 2:00 p.m. from Monday to Friday.
subject to health restrictions that may be in force.
For those shareholders who have requested it, this dividend will be
deposited in the current account indicated by them.
DL) >
Statement: “The information contained in this form
The corresponding legal responsibility
expressed! Say what I assume
NAME AND SIGNATURE OF REPRESENTATIVE LEG PAULINA GUZMAN TRUJILLO
GENERAL MANAGER
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e37e19fbe3a27b105e77cb69af1595a7VFdwQmVVMXFRVEJOUkVVeVRtcG5kMDlSUFQwPQ==&secuencia=-1&t=1682376108
